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Nom

ST Reatham International Limited
Adresse
128 Streatham High Road
London
SW16 1BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13876370 Show on Companies House
Statut de SociétéDissolved
Fondé27 janvier 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46900 - Commerce de gros non spécialisé
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Janmohamed, Hassan Status: Active Notified: 27/01/2022 Date of Birth: 10/1984 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Kaps London Limited Status: Active Notified: 27/01/2022 Companies House Number: 12614968 Nature of Control
  • Significant influence or control
    •
    Versi, Abbas Jamil Status: Active Notified: 27/01/2022 Date of Birth: 07/1992 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Janmohamed, Hassan Thornton Heath, England Status: Active Notified: 27/01/2022 Date of Birth: 10/1984 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Kara, Sajjad London, England Status: Active Notified: 27/01/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Versi, Abbas Jamil Edgware, England Status: Active Notified: 27/01/2022 Date of Birth: 07/1992 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British